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GOLDEN TOBACCO LTD. - 500151 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayGOLDEN TOBACCO LTD. 2CINL16000GJ1955PLC067605 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jaymeen Patel Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pawan Kumar Malsaria Designation: CFO EmailId: [email protected] Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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Golden Tobacco Ltd - 500151 - Board Meeting Intimation for Intimation For Board Meeting & Closure Of Trading Window

GOLDEN TOBACCO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 at 'Tobacco House' Vile Parle (W), S.V. Road Mumbai - 400056, inter-alia to consider and approve the Audited Annual Standalone and Consolidated financial results for the fourth quarter and year ended March 31, 2019 in accordance with Regulation 33 of the said Regulations. Further, the Company had, vide its letter Dated April 05, 2019, informed the Exchanges about Closure of the Trading Window of the Company for dealing in the Company''s securities, as required under the Code of SEBI (Prohibition of Insider Trading) Regulation, 2015 till the completion of 48 hrs. after the declaration of the financial results for the fourth quarter and financial year ended March 31, 2019 i.e. till May 31, 2019.
22-05-2019
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Golden Tobacco Ltd - 500151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly note that the intimation of lost / misplaced of share certificate/s have been received from shareholders
17-05-2019
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Golden Tobacco Ltd - 500151 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dalmia Finance Ltd
04-05-2019
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Golden Tobacco Ltd - 500151 - Shareholding for the Period Ended March 31, 2019

Golden Tobacco Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Golden Tobacco Ltd - 500151 - Statement Of Investor Complaints For The Quarter Ended March 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0321 Name of the Signatory :- Jaymeen PatelDesignation :- Company Secretary and Compliance Officer
15-04-2019
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GOLDEN TOBACCO LTD. - 500151 - Compliance Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 :

Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we enclose herewith Compliance Certificate for the half year ended March 31, 2019, received from M/s Devesh Pathak & Associates, Practising Company Secretaries.
12-04-2019
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GOLDEN TOBACCO LTD. - 500151 - Compliance Certificate U/ R 7(3) Of SEBI (LODR) Regulations, 2015:

Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both i.e. physical and electronic share transfer facility are maintained during the period from October 1, 2018 to March 31, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the SEBI vide Registration No. is : INR000004058.
11-04-2019
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GOLDEN TOBACCO LTD. - 500151 - Closure of Trading Window

Dear Sir / Madam, Sub: Intimation of closure of trading window under the SEBI (Prohibition of Insider Trading) Regulation, 2015. We would like to inform that, as per the Company''s Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (''PIT Regulations'') and in view of the clarification letter issued by National Stock Exchange of India Limited vide Ref No: NSE/CML/2019/11 dated 2nd April, 2019 on the provisions of Clause 4 of the Schedule B of the PIT Regulations, the Trading Window for dealing in the Securities of the Company shall remain closed with immediate effect till completion of 48 hours after the Audited Financial Results for the fourth quarter and year ended on 31st March, 2019 are submitted to the Stock Exchanges. The same has been intimated to all the directors, officers and designated employees of the Company This is for your information and record.
05-04-2019
Bigul

Golden Tobacco Ltd - 500151 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly note that the intimation of lost / misplaced of share certificate/s have been received from shareholders, as tabled below.
05-04-2019
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